Sanlam Limited and Sanlam Life Insurance Limited – Appointment of Independent Non-Executive Director Sanlam Limited (Incorporated in the Republic of South Africa) Registration number 1959/001562/06 JSE share code: SLM NSX share code: SLA ISIN: ZAE000070660 (“Sanlam” or the “Group”) Sanlam Limited and Sanlam Life Insurance Limited – Appointment of Independent Non-Executive Director In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the following announcement regarding the appointment of a member of the boards of directors of Sanlam and Sanlam Life Insurance Limited. Prof Shirley Zinn has been appointed as an independent non-executive director to the boards of directors of Sanlam and Sanlam Life Insurance Limited with effect from 06 December 2018. She holds a BA (University of the Western Cape); Post Graduate Higher Diploma in Education (University of the Western Cape); B.Ed. Honours (UNISA); M.Ed. (University of the Western Cape); Ed.M. (Harvard); and Doctorate in Education (Harvard). Commenting on Prof Zinn’s appointment, the Chair of the boards of directors of Sanlam and Sanlam Life Insurance Limited, Dr Johan van Zyl said: “Shirley comes with the requisite experience and impeccable credentials that we believe will add value to Sanlam and support the Group’s growth ambitions. We welcome her and look forward to her contributions.” Bellville 06 December 2018 Sponsor The Standard Bank of South Africa Limited Date: 06/12/2018 05:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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